Shareholders’ meeting ordinary of 12 May 2021

Notice of making available the minutes of the Ordinary Shareholders’ Meeting of May 12, 2021

Claudia Messina2021-05-27T16:11:55+02:00

Notice of making available the minutes of the Ordinary Shareholders’ Meeting of May 12, 2021Claudia Messina2021-05-27T16:11:55+02:00

Minutes of the Ordinary Shareholders’ Meeting of May 12, 2021

Claudia Messina2021-05-19T19:46:21+02:00

Minutes of the Ordinary Shareholders’ Meeting of May 12, 2021Claudia Messina2021-05-19T19:46:21+02:00

Summary report of the votes

Claudia Messina2021-05-17T19:04:38+02:00

Summary report of the votesClaudia Messina2021-05-17T19:04:38+02:00

Proposal on the determination of the remuneration of the members of the Board of Directors of Aedes SIIQ S.p.A.

Claudia Messina2021-05-10T15:27:31+02:00

Proposal on the determination of the remuneration of the members of the Board of Directors of Aedes SIIQ S.p.A.Claudia Messina2021-05-10T15:27:31+02:00

Press Release

Claudia Messina2021-05-10T15:23:00+02:00

Press ReleaseClaudia Messina2021-05-10T15:23:00+02:00

Answers to pre-meeting questions

Claudia Messina2021-05-10T12:32:53+02:00

Answers to pre-meeting questionsClaudia Messina2021-05-10T12:32:53+02:00

Report of the Board of Statutory Auditors pursuant to art. 2408, second paragraph, of the cod. civ. at the Shareholders’ Meeting of Aedes SIIQ SpA

Claudia Messina2021-05-07T15:42:10+02:00

Report of the Board of Statutory Auditors pursuant to art. 2408, second paragraph, of the cod. civ. at the Shareholders’ Meeting of Aedes SIIQ SpAClaudia Messina2021-05-07T15:42:10+02:00